DELTA HOLDINGS B.V.
Overview
| Company Name | DELTA HOLDINGS B.V. |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC025591 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is DELTA HOLDINGS B.V. located?
| Registered Office Address | Branch Registration Refer To Parent Registry Netherlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELTA HOLDINGS B.V.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
DELTA HOLDINGS B.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Legal Form | Besloten Vennootschap (Private Limited Liability Company) |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Commercial Regiser Chamber Of Commerce & Industries Amsterdam |
| Company Number | 33241842 |
What are the latest filings for DELTA HOLDINGS B.V.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Closure of UK establishment(s) BR007874 and overseas company FC025591 on Dec 23, 2015 | 2 pages | OSDS01 | ||||||
Full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||
Full accounts made up to Dec 31, 2013 | 25 pages | AA | ||||||
Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||
Details changed for a UK establishment - BR007874 Address Change 27 wrights lane, london, , W8 5SW,Nov 01, 2013 | 3 pages | OSCH01 | ||||||
Appointment of a director | 3 pages | OSAP01 | ||||||
Appointment of Andrew Brown as a person authorised to represent UK establishment BR007874 on Sep 28, 2012. | 3 pages | OSAP05 | ||||||
Termination of appointment of Roger Faxon as a director | 2 pages | OSTM01 | ||||||
Termination of appointment of Duncan Bratchell as a director | 2 pages | OSTM01 | ||||||
Termination of appointment of Ruth Prior as a director | 2 pages | OSTM01 | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR007874 Person Authorised to Represent terminated 28/09/2012 ruth catherine prior | 3 pages | OSTM03 | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR007874 Person Authorised to Represent terminated 28/09/2012 roger conant faxon | 3 pages | OSTM03 | ||||||
Appointment of a director | 3 pages | OSAP01 | ||||||
Appointment of Boyd Johnson Muir as a person authorised to represent UK establishment BR007874 on Sep 28, 2012. | 3 pages | OSAP05 | ||||||
Appointment of a director | 3 pages | OSAP01 | ||||||
Appointment of Richard Michael Constant as a person authorised to represent UK establishment BR007874 on Sep 28, 2012. | 3 pages | OSAP05 | ||||||
Appointment of Richard Michael Constant as a person authorised to accept service for UK establishment BR007874 on Sep 28, 2012. | 2 pages | OSAP07 | ||||||
Full accounts made up to Mar 31, 2012 | 17 pages | AA | ||||||
Full accounts made up to Mar 31, 2011 | 15 pages | AA | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR007874 Person Authorised to Accept terminated 10/03/2011 stephen martin cottis | 3 pages | OSTM03 | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR007874 Person Authorised to Represent terminated 10/03/2011 stephen martin cottis | 3 pages | OSTM03 | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR007874 Person Authorised to Represent terminated 31/12/2010 christopher lindsay christian | 3 pages | OSTM03 | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR007874 Person Authorised to Accept terminated 31/12/2010 christopher lindsay christian | 3 pages | OSTM03 | ||||||
Appointment of Ruth Catherine Prior as a person authorised to accept service for UK establishment BR007874 on Mar 10, 2011. | 2 pages | OSAP07 | ||||||
| ||||||||
Appointment of Roger Conant Faxon as a person authorised to represent UK establishment BR007874 on Mar 10, 2011. | 3 pages | OSAP05 | ||||||
Who are the officers of DELTA HOLDINGS B.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Andrew | Director | Kensington High Street W14 8NS London 364-366 London Uk | England | British | 163199590001 | |||||
| CONSTANT, Richard Michael | Director | Kensington High Street W14 8NS London 364-366 London Uk | United Kingdom | British | 43836310003 | |||||
| MUIR, Boyd Johnston | Director | Kensington High Street W14 8NS London 364-366 London Uk | United States | British | 172824510001 | |||||
| BRATCHELL, Duncan John Timothy | Director | 16 Green End Road Boxmoor HP1 1QW Hemel Hempstead Hertfordshire | England | British | 35964040002 | |||||
| COTTIS, Stephen Martin | Director | 61 Oaken Grove SL6 6HN Maidenhead Berkshire | England | British | 36088340002 | |||||
| FAXON, Roger Conant | Director | Ninth Avenue 4th Floor New York 75 Ny10011 Usa | Usa | American | 161824550001 | |||||
| PRIOR, Ruth Catherine | Director | N5 | United Kingdom | British | 161825160001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0